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Interchange Reference Guidelines Version 4 was posted for comment from December 10, 2010 – January 31, 2011. Agenda Interchange Subcommittee (IS) November 8, 2011 | 8:00 a.m.–5:00 p.m. NERC Headquarters 3353 Peachtree Road NE Suite 600, North Tower Atlanta, Georgia 404-446-2560 Conference – 1-866-740-1260, Pass code 5247004 Introductions and Chair’s Remarks NERC Antitrust Compliance Guidelines and Public Announcement Agenda 1. Administrative a. Membership and Guests* — Chair Gardner i. IS Roster b. Arrangements — Larry Kezele c. Parliamentary Procedures* — Larry Kezele d. Approval — Meeting Agenda — Chair Gardner e. Approval — November 9–10, 2010 Meeting Minutes* — Chair Gardner f. Interchange Subcommittee Action Items List*— Chair Gardner 2. Review of Comments Received from Posting of the Version 4 of the Interchange Reference Guidelines* Vice Chair West a. Version 4 of the Interchange Reference Guidelines* (Available in Word format at http://www.nerc.com/filez/is.html ) b. Comments Received Posted at http://www.nerc.com/filez/is.html . 3. Eastern Interconnection Interchange Tool Task Force Vice Chair West 4. Coordinate Interchange Standard Drafting Team Chair Gardner

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